EVERWIN INTERNATIONAL INVESTMENT HOLDINGS LIMITED — Filings & Documents (47)
(E)FNSC1 - Return of Allotment
2026-07-06 · Share Related
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-06 · Address Change
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-09 · Address Change
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2019-08-01 · Other
(E)FNAR1 - Annual Return
2018-10-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-06 · Other
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-10-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-10-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-10-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-10-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-11-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-11-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-19 · Share Related
(E)Ordinary resolution
2002-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-18 · Share Related
(E)Ordinary resolution
2002-09-18 · Other
(E)FSC1 - Return of Allotments
2002-09-18 · Share Related
(E)FSC1 - Return of Allotments
2001-12-24 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-10-22 · Director/Secretary Change
(E)Declaration of Compliance
2001-10-19 · Other
(E)Memorandum & Articles of Association
2001-10-19 · Memorandum & Articles
Certificate of Incorporation
2001-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-19 | |
| (E)Ordinary resolution | Other | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-18 | |
| (E)Ordinary resolution | Other | 2002-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-22 | |
| (E)Declaration of Compliance | Other | 2001-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-19 | |
| Certificate of Incorporation | Incorporation | 2001-10-19 |
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